Company Information

CIN
U29222MH1985PTC037961
Status
Date of Incorporation
05 November 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,120,200
Authorised Capital
10,000,000

Directors

Nivea Prabhakaran Prathish
Nivea Prabhakaran Prathish
Director
for about 10 years
Spencer Ollukaran Varghese
Spencer Ollukaran Varghese
Director
for about 10 years
Ollukaran Kanjipallu Varghese
Ollukaran Kanjipallu Varghese
Director/Designated Partner
for almost 2 years
Ravindran Kulianmadathil Kaliath
Ravindran Kulianmadathil Kaliath
Director
for about 39 years

Past Directors

Charges

32 Crore
26 March 2013
Punjab & Sind Bank
8 Crore
21 March 2013
Punjab & Sind Bank
5 Crore
21 March 2013
Punjab & Sind Bank
8 Crore
21 March 2013
Punjab & Sind Bank
8 Crore
20 September 1995
Punjab & Sind Bank
1 Crore
29 October 1992
Oriental Bank Of Commerce
37 Lak
09 November 1991
Dena Bank
3 Lak
11 April 1991
Dena Bank
7 Lak
20 March 1990
Dena Bank
8 Lak
29 October 1992
Oriental Bank Of Commerce
0
21 March 2013
Punjab & Sind Bank
0
21 March 2013
Punjab & Sind Bank
0
20 March 1990
Dena Bank
0
26 March 2013
Others
0
21 March 2013
Punjab & Sind Bank
0
09 November 1991
Dena Bank
0
20 September 1995
Punjab & Sind Bank
0
11 April 1991
Dena Bank
0
29 October 1992
Oriental Bank Of Commerce
0
21 March 2013
Punjab & Sind Bank
0
21 March 2013
Punjab & Sind Bank
0
20 March 1990
Dena Bank
0
26 March 2013
Others
0
21 March 2013
Punjab & Sind Bank
0
09 November 1991
Dena Bank
0
20 September 1995
Punjab & Sind Bank
0
11 April 1991
Dena Bank
0
29 October 1992
Oriental Bank Of Commerce
0
21 March 2013
Punjab & Sind Bank
0
21 March 2013
Punjab & Sind Bank
0
20 March 1990
Dena Bank
0
26 March 2013
Others
0
21 March 2013
Punjab & Sind Bank
0
09 November 1991
Dena Bank
0
20 September 1995
Punjab & Sind Bank
0
11 April 1991
Dena Bank
0

Documents

Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form AOC-4-18112016-signed
List of share holders, debenture holders;-10112016
Statement of Subsidiaries as per section 129 - Form AOC-1-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-10112016_signed
Form ADT-1-171215.OCT
Form AOC-4-121215.OCT

Frequently Asked Questions

What is the date of Poly drill engineers pvt ltd incorporation?

Incorporation date of the company is 05 November 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Poly drill engineers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ravindran kulianmadathil kaliath
  • Ollukaran kanjipallu varghese
  • Spencer ollukaran varghese
  • Nivea prabhakaran prathish